PENSION MANAGEMENT SERVICES LIMITED - WARWICK


Company Profile Company Filings

Overview

PENSION MANAGEMENT SERVICES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
PENSION MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07649540. The accounts status is SMALL.

PENSION MANAGEMENT SERVICES LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND Oct 1955 British Director 2016-05-03 CURRENT
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2011-05-26 UNTIL 2012-09-25 RESIGNED
MR ROGER ALAN LE TISSIER Jun 1964 British Director 2011-11-10 UNTIL 2012-12-31 RESIGNED
LOUISE INWARD Oct 1966 British Director 2012-10-10 UNTIL 2015-12-02 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2016-05-04 UNTIL 2016-09-26 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2011-05-26 UNTIL 2016-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Johann Kleis 2021-06-16 2/1965 St Helier   Significant influence or control
Ms Dragica Pilipovic-Chaffey 2021-05-12 9/1946 St Helier   Significant influence or control
Mr Christophe Huchet 2018-10-26 10/1973 St Helier   Significant influence or control
Mr Phillip Mcilwraith 2018-04-11 11/1964 St Helier   Significant influence or control
Mr Sean Brian Baudin 2017-06-20 - 2018-04-11 5/1966 St Helier   Significant influence or control
Mrs Anne Ewing 2017-06-20 5/1955 St. Sampson   Significant influence or control
Mr Christopher Hall 2016-04-06 - 2021-06-16 4/1973 St Helier   Significant influence or control
Mr Richard Olliver 2016-04-06 - 2020-12-31 4/1953 St Peter Port   Significant influence or control
Mr Michael Allen 2016-04-06 - 2019-07-01 2/1959 St Peter Port   Significant influence or control
Mr Charles Clarke 2016-04-06 - 2018-07-18 12/1954 St. Brelade   Significant influence or control
Mr Laurant Joly 2016-04-06 - 2018-07-18 7/1965 Paris   Significant influence or control
Mr Phillip Mciiwraith 2016-04-06 - 2018-03-14 11/1964 St Helier   Significant influence or control
Mr James Flowers 2016-04-06 10/1957 New York   Ny 10153 Right to appoint and remove directors
Mr Jonathan Needham 2016-04-06 7/1959 La Defense   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEV (HOLDINGS) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIDMOUTH FLEXIBLE FORESTRY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 01290 - Growing of other perennial crops
TANTALUM INNOVATIONS LIMITED LONDON ... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CAPITAL STRUCTURED SOLUTIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GABRIELI CROYDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PIC HOLDINGS LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PENSION INSURANCE CORPORATION PLC LONDON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
CURZON PARK CAPITAL LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TUNGSTEN TEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
COLLER IVY NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLLER IVY NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOFIG 1 LIMITED GLOUCESTER UNITED KINGDOM Dissolved... SMALL 59111 - Motion picture production activities
CORNHILL CORPORATION HOLDINGS LLP LONDON Dissolved... GROUP None Supplied
CORNHILL CORPORATION LLP WARWICK Dissolved... SMALL None Supplied
CSS INVESTOR A LLP WARWICK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
DISRUPTIVE CAPITAL FINANCE LLP LONDON Active -... TOTAL EXEMPTION FULL None Supplied
CSS SCOTLAND LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
PSF CAPITAL (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pension Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 £45,377 Cash £113,947 equity
Pension Management Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £123,377 Cash £113,544 equity

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